KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 19th of July 2018
ATTENTION: BENEFICIARY
THIS
IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE
RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS
$15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT,
BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND
(IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE
FUND TO YOUR HOUSE ADDRESS.
NOTE:- THAT EVERY ARRANGEMENT
REGARDING YOUR CASH PAYMENT THROUGH CASH DELIVERY HAS BEEN MADE, NOTE
ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A CONSIGNMENT.
WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.
WE
LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE
THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE
THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
YOURS FAITHFULLY,
THANK AND WAITING TO HEAR FROM YOU TODAY.
MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PCL